Senior Compliance Officer

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance, and digital disbursement solutions is seeking a Senior Compliance Officer to join their team of professionals in Limassol, Cyprus. You will be responsible for supporting the Compliance function in its role as a second line defence. You should be capable of understanding client businesses, the flow of funds and be able to identify emerging issues from an Anti-Money Laundering perspective.


  • Previous Compliance experience within a Payments/Banking financial institution
  • Attention to detail/Investigative skills
  • Precise and effective decision-making under pressure
  • AML Qualifications are considered advantageous
  • Fluent in English, German advantageous


  • Review and monitor transactions and accounts for suspicious activity and plausibility in line with the financial institution’s Compliance directive
  • Instruct and assist Back Office in requesting documentation needed to clarify plausibility
  • Investigate emerging issues, seek valid explanations and test the plausibility of responses
  • Identify process improvements for the Compliance Function
  • Escalation and reporting to an external Compliance Function
  • Conduct cumulative and periodic reviews of clients’ activities and compare this to explanations documented by clients
  • Work closely with the Back Office function on issue resolution
  • Perform periodic control tasks
  • Documentation of decision-making on CRM and JIRA

To apply for the Senior Compliance Officer job opportunity in Limassol, Cyprus, please send your CV to

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